The Annual General Meeting of Shareholders 2023
Minutes of the Annual General Shareholders’ Meeting Year 2023 Download
Invitation Letter to the Annual General Shareholders’ Meeting Year 2023 (The entire book) Download
Invitation Letter to the Annual General Shareholders’ Meeting Year 2023 Download
Attachment
Attachment 1 The Management’s Discussion and Analysis of the Financial Statement for the year ended 31 December 2022 (Form 56-1 One Report 2022) Download
Attachment 2 Information of External Auditors’ Profile Download
Attachment 3 Details of the retired directors being proposed for re-election Download
Attachment 4 Proxy Form A (general) Download
Attachment 5 Proxy Form B (which particulars of delegations are clearly determined) Download
Attachment 6 Proxy Form C (for foreign investors that appointed custodians in Thailand) Definition and information of the independent directors to present as proxy Download
Attachment 7 Definition of Independent Director and The Information of Independent Director to Present as Proxy Download
Attachment 8 The Company’s Article of Association in relation to the General Shareholders’ Meeting. Download
Attachment 9 Procedures for Attending the Annual General Shareholders’ Meeting 2023 (E-AGM) Download
Attachment 10 Procedures for sending any query in advance Download
Attachment 11 Registration form for attending the 2023 AGM through Electronic Media (E-AGM) Download
Criteria for Minority Shareholders to Propose the Agenda and To nominate the Candidate for Being a Director (the “Candidate”) at the AGM in Advance Download